FIRST AMERICAN FINANCIAL CORP (FAF)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for FAF
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FAF | Chairman of the Board | 80 | ["principal of The Contrarian Group", "chairman of Realty Income Corporation", "director of HCP, Inc.", "executive chairman of HCP", "interim chief executive officer and president of HCP", "chief executive officer of Bentall Kennedy (U.S.)", "chief executive officer and vice chairman of The Irvine Company", "partner with the law firm of Latham & Watkins LLP", "significant operating and executive management experience", "extensive background in the real estate industry"] | ["Compensation"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| O | Non-Executive Chairman | 80 | ["Principal of The Contrarian Group since March 2018", "Executive Chairman of HCP, Inc. from May 2016 to March 2018", "Chief Executive Officer of Bentall Kennedy from February 2010 to April 2016", "Vice Chairman of The Irvine Company from 1999 to 2008", "Chief Executive Officer of The Irvine Company from 2007 to 2008", "Chief Operating Officer of The Irvine Company from 2001 to 2007", "Chief Financial Officer of The Irvine Company from 1997 to 2001", "Executive Vice President of The Irvine Company from 1994 to 1999", "Partner in the law firm of Latham & Watkins from 1986 to 1994", "Extensive real estate experience", "Numerous acquisition and disposition transactions", "Exposure to compliance issues related to REITs"] | ["Nominating/Corporate Governance", "Nominating/Corporate Governance Committee"] | 2026 |
| DOC | Former Executive Chairman | [] | [] | 2019 |
Biography sourced from the proxy statement filing.
Mr. McKee has served as a principal of The Contrarian Group, a private equity firm, since 2018. He is the chairman of Realty Income Corporation (NYSE: O), a real estate investment trust, and the Tiger Woods Foundation. He served as a director of HCP, Inc. (NYSE: HCP), a publicly traded real estate investment trust, from 1989 to 2018, as executive chairman of HCP from 2016 to 2018 and, during 2016, he also served as interim chief executive officer and president of HCP. From 2010 to 2016, Mr. McKee was chief executive officer of Bentall Kennedy (U.S.), a registered real estate investment advisor. He also served as the chief executive officer and vice chairman of the board of directors of The Irvine Company, a privately-held real estate development and investment company, and as a partner with the law firm of Latham & Watkins LLP. Mr. McKee brings to the Board significant operating and executive management experience. This experience, combined with Mr. McKee s extensive background in the real estate industry, facilitates the Board s oversight of the Company s operations and enhances its ability to assess strategic opportunities. In connection with the Company s mandatory retirement policy, Mr. McKee is not standing for reelection and, accordingly, it is anticipated that his service on the Board will be completed on May 12, 2026.